BGFC LOGISTICS LLP (LLPIN: AAN-5039) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BGFC LOGISTICS LLP are RAJESH PURANMAL BANSAL, RAJEEV PURSHOTTAMDAS GUPTA, LAVESH MADHUSUDAN CHAVAN, and DEEPAK VISHWANATH GUPTA.
BGFC LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
BGFC LOGISTICS LLP's LLP Identification Number is (LLPIN)AAN-5039. Its Email address is [email protected] and its registered address is H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302
Current status of BGFC LOGISTICS LLP is - Active.
| LLP Identification Number | AAN-5039 |
| Name | BGFC LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-11-06 |
| Age of Company | 6 years, 4 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BGFC LOGISTICS LLP |
| AAN-5039 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BGFC LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01556439 | RAJESH PURANMAL BANSAL | Designated Partner | 2021-03-31 |
| 01983621 | RAJEEV PURSHOTTAMDAS GUPTA | Designated Partner | 2018-11-06 |
| 05324773 | LAVESH MADHUSUDAN CHAVAN | Designated Partner | 2018-11-06 |
| 07017457 | DEEPAK VISHWANATH GUPTA | Designated Partner | 2018-11-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07703080 | KIRAN SHYAMRAO GANBAS | Designated Partner | - | 2021-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5509 | GLOBE FLEXI PACK LLP | H NO 589,BLDG NO. 19/A, GALA NO. 19, HARIHAR CORP. MANKOLI NAKA, DAPODE, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAP-7406 | TERNA IMPEX LLP | Unit No.12, Building No. A-6, Ground Floor, Harihar Complex, Dapode, Mankoli Naka, Bhiwandi, THANE, Maharashtra, India - 421302 |
| U15200MH1995PTC086350 | JSK OVERSEAS PRIVATE LIMITED | SHOP NO. 6,GROUND FLOOR,BUILDING NO.A,S.NO. 82 H. NO. 3 & 6, VILLAGE KALHER, TALUKA BHI WANDI , THANE, Maharashtra, India - 421302 |
| ABZ-5193 | Yashika Creation LLP | H.NO-173, Gala No 2, Ground FloorDapode Village, Mankoli, Anjurphata Road Bhiwandi, Maharashtra, India - 421302 |
| U29253MH2014PTC259886 | GOLDSTAR DRY OFFSET PRIVATE LIMITED | HARIHAR COMPLEX, BLDG NO.E-17/A, H. NO.938/12, GALA NO.-12, DAPODE, BHIVANDI, , THANE, Maharashtra, India - 421302 |
| U24297MH2009PTC196606 | NIVAARA CHEMICALS PRIVATE LIMITED | GALA NO 15, 2ND FLOOR,MANISH COMPOUND BLDG NO 1 GRAMIN HOUSE NO 264/43,DAPODE ROAD , Bhiwandi, Maharashtra, India - 421302 |
| AAB-0350 | GIGGLEGROUND LLP | h no 434/6 gala 9 10 and 11building a 7 harihar corporation dapode road Bhiwandi, Maharashtra, India - 421302 |
| ABZ-8130 | CASA JOYERIA (MUMBAI) LLP | H NO 442 4 GALA NO 04 BLDG A2 HARIHAR COMPLEX DAPODE VILLAGE BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U24100MH2014PTC260071 | GALAXY VITACARE PRIVATE LIMITED | 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302 |
| U24110MH2021PTC361287 | BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAB-1698 | NIMA LIFESCIENCES LLP | BLDG NO. C-9, GALA NO. 102, FIRST FLOOR,PARASNATH COMPLEX, DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U29299MH2019PTC335080 | PHIXER VALVES & CONTROLS PRIVATE LIMITED | H NO. 1083/18, GALA NO. 18, GROUND FLOOR BUILDING A/9, PADMINI COMPLEX, PURNA , BHIWANDI, Maharashtra, India - 421302 |
| U17219MH1998PTC245316 | BANSI FASHION PRIVATE LIMITED | Gala No.6, 1st Floor, Bldg No.J-7, Shree Arihant- Compound, Reti Bunder Road, Kalher Villa ge , Bhiwandi, Maharashtra, India - 421302 |
| U21098MH2013PTC239461 | KAGAJ DIGITAL PAPER PRIVATE LIMITED | H NO.431, GALA NO. 19-22, BUILDING NO A/4, GRND FL HARIHAR CORPORATION, DAPODE , BHIWANDI, Maharashtra, India - 421302 |
| U51900MH2011PTC216139 | ASHLESHA TRADING PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , thane, Maharashtra, India - 421302 |
| U17291MH2007PTC170379 | SHRADDHA GARMENTS PRIVATE LIMITED | GALA NO 5 ,1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAE-8634 | REGENCY FOAM AND FURNISHINGS LLP | HariharComplex,Lane No D-4 Bldg No.E-6 Unit no.8-9 Nr Gajanan,Petrol Pump Mankoli Naka,Dapola village Bhiwandi, Maharashtra, India - 421302 |
| U29100MH2019PTC327785 | KOZZBY INTERNATIONAL PRIVATE LIMITED | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele , Bhiwandi, Maharashtra, India - 421302 |
| AAJ-7724 | TRADIFICE TRADERS LLP | H.No. 684, Gala. 07, Ground Floor, Bldg. A, Sai Dham Apt., Near Sini Arcade, Kasheli,Bhiwandi, Thane, Maharashtra, India - 421302 |
| U24239MH2019PTC323244 | GLOWENVY LIFESCIENCE PRIVATE LIMITED | H-NO 1962, GALA-104, 1ST FLOOR, BLDG E-5 PARASNATH COMPLEX, MANKOLI ROAD,BHIWANDI , THANE, Maharashtra, India - 421302 |
| U31400MH2008PTC184328 | RECTIFIERS AND CONTROL ELECTRONICS TECHNOLOGIES PRIVATE LIMITED | Gala No.6, Bldg No. A-6, Prerna Complex Val, Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAI-8699 | PRISMODA FASHIONS LLP | 2019, Gala No.6 to 9, Building no E/6-1 GR Floor Parasnath Complex, VAL Village ,Thane Bhiwandi, Maharashtra, India - 421302 |
| U24120MH1994PTC080674 | CHEMI LIFESCIENCE PRIVATE LIMITED | No. 4, 4A and 4B, Ground Floor, Shree Arihant Compound, Building No. A7, old Agre Road, , Bhiwandi, Maharashtra, India - 421302 |
| U17100MH1998PTC115797 | AKSHAET ENGINEERING AND CONSTRUCTION SERVICES PRIVATE LIMITED | Godown No. 3 Ground Floor, Parasnath Complex, Building No. A-15, Ovali Road, Bhiwandi, Thane , Thane, Maharashtra, India - 421302 |
| AAX-3653 | IODIANS ENTERPRISES LLP | MANISH COMPOUND BUILDING NO.1, 1ST FLOOR, GALA NO.7B, THANE BHIWANDI ROAD, RAHNALVILLAGE, THANE, Maharashtra, India - 421302 |
| U17297MH2001PTC130675 | KARAN FAABTEX PRIVATE LIMITED | BLDG. NO. H, GALA NO. H-147 & H-221 TO H-224 RAJLAXMI COMPOUND, KALHER, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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